The ZB Financial Holdings Board would like to advise members that Mr. Peter M.V. Wood retired by rotation at the Annual General Meeting held on June 27, 2025, and, being eligible, did not offer himself for re-election.

The Board, Management, and staff would like to thank Mr. Peter M.V. Wood for his dedicated service and commitment to ZB Financial Holdings Limited.

The Board wishes him well for the future.

By Order of the Board

TINASHE F.A MASIIWA
GROUP GENERAL COUNSEL
11 July 2025